The RCMP’s Greater Toronto Area Financial Crime team has arrested and charged six people in an alleged fraudulent investment scheme. The RCMP has reported that the alleged fraud worked by enticing investors to purchase business tax losses valued far in excess of their investments. The companies used by the accused included: Integrated Business Concepts (IBC), Synergy Group 2000, Cason Global Wealth Association (CGWA) and IBCA 2009.
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As part of Fraud Prevention Month, the RCMP is rolling out tip sheets to help Canadians protect themselves against an ever-growing number of scams and frauds including a list of Top 10 Cyber Crime Prevention Tips.  Many of these tip sheets highlight the role of technology in fraudulent schemes and the importance of ensuring that personal information remains secure and confidential.  For example, the RCMP warns against various forms of online shopping fraud, such as where fraudsters sell products at deeply discounted prices so they can steal the personal information and payment card details of unsuspecting buyers. 
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